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CAPARO HOTELS LIMITED

Company number 00149618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
22 Jul 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 24/06/07; no change of members
07 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2006 AA Full accounts made up to 31 December 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 24/06/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 24/06/04; full list of members
08 Jan 2004 AUD Auditor's resignation
27 Aug 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 24/06/03; full list of members
22 Aug 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 24/06/02; full list of members
28 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 CERTNM Company name changed osborne hotel torquay LIMITED\certificate issued on 01/08/01
10 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 07/07/01
18 Oct 2000 288a New secretary appointed;new director appointed
18 Oct 2000 288b Secretary resigned;director resigned
11 Jul 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 24/06/00; full list of members
19 Aug 1999 363a Return made up to 24/06/99; full list of members; amend